EUROPEAN HORSE SERVICE LTD.

EUROPEAN HORSE SERVICE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPEAN HORSE SERVICE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08498182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN HORSE SERVICE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN HORSE SERVICE LTD. located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN HORSE SERVICE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUROPEAN HORSE SERVICE LTD.?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for EUROPEAN HORSE SERVICE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with updates

    4 pagesCS01

    Change of details for Tobias Schuetgens as a person with significant control on Sep 29, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2022

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    5 pagesAAMD

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 26, 2018

    1 pagesAD01

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Notification of Tobias Schuetgens as a person with significant control on Sep 10, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Tobias Schuetgens as a director on Nov 14, 2017

    2 pagesAP01

    Who are the officers of EUROPEAN HORSE SERVICE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    278352260001
    SCHUETGENS, Tobias
    Hohenhoerner Strasse
    225584 Holstenniendorf
    81
    Germany
    Director
    Hohenhoerner Strasse
    225584 Holstenniendorf
    81
    Germany
    GermanyGerman245890480001
    COMPANY CONSULTANTS & SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    United Kingdom
    Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8090555
    177657090001
    SCHUETGENS, Hans-Lothar
    Rue Georges Clemenceau
    57200 Sarreguemines
    81a
    France
    Director
    Rue Georges Clemenceau
    57200 Sarreguemines
    81a
    France
    FranceGerman170578660002

    Who are the persons with significant control of EUROPEAN HORSE SERVICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tobias Schuetgens
    Hohenhoerner Strasse
    25584 Holstenniendorf
    81
    Germany
    Sep 10, 2018
    Hohenhoerner Strasse
    25584 Holstenniendorf
    81
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hans-Lothar Schuetgens
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Consultants Unit
    United Kingdom
    Jun 06, 2016
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Consultants Unit
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0